Announcement of the expected date of the Board
meeting of the company for 2024 consolidated
Date of events
2025/03/17
To which item it meets
paragraph 31
Statement
1.Date of a notice of the board of directors meeting is issued:2025/03/17
2.Expected date of the board of directors meeting is convened:2025/03/27
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:year 2024
4.Any other matters that need to be specified:None
